July 31, 2007 at 6:00 PM - Regular

1. Establish a quorum and call the meeting to order

2. Pledge of Allegiance

3. Forum for community input

4. Presentations

4.A. Thomason staff: future hospital plans

4.B. TAKS Awards Parent Chat

4.C. Future student trips

4.D. Future Board trips

5. Minutes from previous meetings

6. Financial reports, budget, taxation, amendments

6.A. Budget amendments

6.B. Monthly reports

6.C. 2007 - 2008 Budget

6.D. 2007 - 2008 Tax Rates

7. Requests / Reports

7.A. School calendar revision

7.B. Students on employee recruiting visits

7.C. Board election resolution

7.D. Request Trustee resignation

7.E. TASB training - Bill Rutherford

8. Stipend chart revisions, pay rate chart, positions / slots

8.A. New pay scales

8.B. Employees' salaries

9. Campus handbooks, activity handbooks, handbook amendments

9.A. Campus handbooks: Elementary, Intermediate, Junior High, High School

9.B. Employee

9.C. Athletics

9.D. Libraries

10. Approval of grant proposals, grant information

11. Items for district facilities - building, repair, improvements, etc.

11.A. Construction update

11.B. No other items

12. Local policy (Blue Book) changes

13. Personnel: Renewal of contract personnel, contract terminations / non-renewals, personnel issues

13.A. Certified Personnel

13.A.1. Contract resignation

13.A.2. Contract termination

13.B. Other Personnel

14. Superintendent

14.A. Goals added to appraisal / goals clarified for appraisal

14.B. Directives to the Superintendent

15. Board members add items to future meetings

15.A. Next meeting: August 21, 2007

15.B. Next meeting: August 28, 2007

15.C. Items for next agenda